Directors

Anjali Ghai

Director
about 7 years ago

Vikas Ghai

Director
almost 30 years ago

Gaurav Ghai

Director
almost 30 years ago

Past Directors

Rishi Sharma Kumar

Director
about 9 years ago

Documents

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

List of share holders, debenture holders;-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Optional Attachment-(1)-10122018

Optional Attachment-(2)-10122018

Optional Attachment-(3)-10122018

Form DIR-12-02112018_signed

Form DIR-12-11062018_signed

Evidence of cessation;-07062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018

Interest in other entities;-07062018

Optional Attachment-(1)-07062018

Notice of resignation;-07062018

Form MGT-14-05032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018

Form AOC - 4 CFS-20022018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022018

Supplementary or Test audit report under section 143-19022018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

Optional Attachment-(2)-27112017

List of share holders, debenture holders;-27112017